arrow_back Entities

10749311

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10749311 |

10749311 is a company registered in the United Kingdom, under 10749311. Directors include MR OLIVR FATTAL. Sole shareholder is MR OLIVER FATTAL. Associated with 8 related entities, including GIO CAPITAL LTD, FATTAL CAPITAL LTD, and 08994750. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10749311

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GIO CAPITAL LTD
πŸ‡¬πŸ‡§ FATTAL CAPITAL LTD
πŸ‡¬πŸ‡§ 08994750
πŸ‡¬πŸ‡§ 07148809
πŸ‡¬πŸ‡§ 07108766
πŸ‡¬πŸ‡§ 10266631
πŸ‡¬πŸ‡§ LEM VERIFY LIMITED
πŸ‡¬πŸ‡§ 10546666
Save entities, get alerts on changes, API access Sign up free